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Ethereum Name Service
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Basic Attention Token
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Zilliqa
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Loopring
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Mask Network
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Sushiswap
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Kava.io
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Decred
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NEM
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Amp
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Bitcoin Gold
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Terra 2.0/LUNA
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Immutable X
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Ravencoin
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IoTeX
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TerraUSD
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Oasis Network
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Waves
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Yearn Finance
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Celo
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Qtum
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Kusama
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Gala
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Polymath Network
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Optimism
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UMA Protocol
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0x
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Livepeer
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Ankr
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Celsius
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Moonbeam
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OMG Network
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Woo Network
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Secret
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ICON
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Audius
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Injective Protocol
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Siacoin
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NuCypher
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Wax
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SXP
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Voyager Token
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Lisk
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DigiByte
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Skale
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Smooth Love Potion
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Civic
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Nervos Network
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Aragon
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Band Protocol
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Nano
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COTI
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Syscoin
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Ren
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SafePal
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MOBOX
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WazirX
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Numeraire
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Vulcan Forged PYR
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Bancor
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Request
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Steem
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Chromia
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Serum
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iExec RLC
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Augur
$5.28+4.28%
XYO Network
$0.00443018-0.88%
Joe
$0.14893945-2.78%
NKN
$0.07639673-1.31%
Alchemy Pay
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Stormx
$0.00513309+1.29%
Orchid
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Storj
$0.31750874+4.88%
Moonriver
$7.98-1.50%
Sun Token
$0.00502685-1.64%
Keep Network
$0.08040066-2.13%
Fetch.ai
$0.05965140-2.21%
Yield Guild Games
$0.21451379-2.03%
Verge
$0.00219987+0.03%
Polkastarter
$0.34828906-1.20%
Alpaca Finance
$0.22384139-1.34%
Index Chain
$0.04613242+1.34%
Enzyme
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CLV
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Raydium
$0.18060057-4.75%
Quickswap
$53.04-0.66%
Mirror Protocol
$0.13975651+14.50%
Harvest Finance
$29.37-1.78%
JasmyCoin
$0.00405059+0.62%
Kyber Network
$0.59553661-2.61%
district0x
$0.02160000-6.90%
SuperRare
$0.10401470-1.56%
Quantstamp
$0.01322000-3.25%
Star Atlas DAO
$0.17328771-4.80%
SingularDTV
$0.000402100.00%
Tether
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USD Coin
$1.00+0.02%
Dai
$1.00+0.03%
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Crypto Prices CoinDesk Market Index

police investigation

Brazil flag. (Unsplash)
Business
Brazil
Brazilian Federal Police Raids 6 Crypto Exchanges in Money Laundering Investigation
The names of the companies involved were not disclosed.
Brazil flag. (Unsplash)
By Rodrigo Tolotti
Sep 23, 2022 at 6:25 p.m. UTC
Sep 23, 2022
BrazilPolice Investigations
(Adam Levine/CoinDesk)
Policy
Darknet
German Authorities Shut Down Russian Darknet Market, Seize $25M in Bitcoin
The Hydra Market's bitcoin privacy mixer complicated the investigation, police said.
(Adam Levine/CoinDesk)
By Eliza Gkritsi
Apr 5, 2022 at 9:35 a.m. UTC
Apr 5, 2022
darknetDrugsPolice InvestigationsPoliceGermanyRussia
China's crypto crackdown put digital-asset traders on the defensive. (Creative Commons, modified by CoinDesk)
Policy
Defi
Chinese Police Arrest 8 People Related to $7.8M Rug Pull
Police in Anhui province froze RMB 6 million in assets related to a rug pull with hundreds of victims.
China's crypto crackdown put digital-asset traders on the defensive. (Creative Commons, modified by CoinDesk)
By Eliza Gkritsi
Jan 18, 2022 at 12:24 p.m. UTC
Jan 18, 2022
DeFiCrimeChinaArrestPolicePolice InvestigationsScams
(Shutterstock)
Business
Africrypt
South African Police Investigate Missing Brothers’ Crypto Platform, Africrypt
South African police are investigating in four provinces and cities including Johannesburg and Durban.
(Shutterstock)
By Jamie Crawley
Jan 11, 2022 at 3:21 p.m. UTC
Jan 11, 2022
AfricryptSouth AfricaPolice InvestigationsFraud
UK Metropolitan police
Markets
Crime
UK Police Seize $250M Worth of Crypto
The haul comes only weeks after a then-record $158 million of crypto was confiscated by Greater London's police force.
UK Metropolitan police
By Jamie Crawley
Jul 13, 2021 at 8:07 a.m. UTC
Jul 13, 2021
CrimeMoney LaunderingPolice InvestigationsU.K
shutterstock_1234624711
Policy
China
Huobi Denies Rumors a Senior Executive Was Arrested
Huobi said Monday the rumors alleging one of its senior executives had been arrested were false.
shutterstock_1234624711
By David Pan
Nov 2, 2020 at 6:22 p.m. UTC
Nov 2, 2020
ChinaHuobiPolice InvestigationsOKEx
austrian police
Markets
Austria
Wave of Bitcoin-Seeking Bomb Threats Sparks Probe by Austrian Police
Police say "numerous" Austrian companies got $20,000 bitcoin ultimatums in the mass extortion campaign.
austrian police
By Danny Nelson
Aug 25, 2020 at 4:57 p.m. UTC
Aug 25, 2020
AustriaPolice InvestigationsExtortionCoinFlash
chinese yuan
Markets
Crime
Chinese Police Freezing OTC Traders' Bank Accounts Over 'Tainted' Crypto Transactions
Thousands of cryptocurrency over-the-counter merchants and their clients may have been affected as police in China freeze bank accounts over tainted crypto and fiat assets.
chinese yuan
By Wolfie Zhao
Jun 8, 2020 at 8:34 a.m. UTC
Jun 8, 2020
CrimeChinaPolice InvestigationsOTC Desks
shutterstock_713111224
Markets
Crime
Criminal Case Against Failed WEX Crypto Exchange Points at Russian Law Enforcement
The administrator of failed crypto exchange WEX has reportedly told Russian police that he was forced to hand over users' holdings to the FSB.
shutterstock_713111224
By Anna Baydakova
Nov 15, 2019 at 9:22 p.m. UTC
Nov 15, 2019
CrimeExchangesBTC-eNewsPolice InvestigationsAlexander VinnikWex
bomb
Markets
Crime
US Government Issues Advice Over Bitcoin Bomb Threat Emails
The U.S. government has confirmed the existence of bomb threat emails that demand bitcoin from organizations and suggested steps to take.
bomb
By Yogita Khatri
Dec 14, 2018 at 9:00 a.m. UTC
Dec 14, 2018
CrimeNewsRansomPolice InvestigationsPoliceLegalus-canada